on8.ai

On official sanctions lists

Pavel Nikolaevich MURAVEIKO

27 names and spellings · found in 14 data sources · on 11 official sanctions lists

Person · Countries on record: BY · Updated 7 Nov 2026

Also known as

  • Pavel Nikolajevitj MURAVEJKO
  • Муравейко, Павел Николаевич
  • Muraveiko Pavel Nikolaevich
  • Павел Мікалаевіч Муравейка
  • Муравейко Павло Миколайович
  • Муравейко Павел Николаевич
  • Pavel Muravejka
  • Pawieł Murawiejka
  • Муравейка Павел Мікалаевіч
  • Pavel Mikalaevich MURAVEIKA
  • Pavel Mikalaevich MURAVEYKA
  • Pavel Muravejko
  • Muravejka Pavel
  • Muraveiko Pavel
  • Павел Николаевич МУРАВЕЙКО
  • Павал Муравейка
  • Pavel Muraveika
  • Pavel Mikalajevitj MURAVEJKA
  • Pavel Nikolayevich MURAVEIKO
  • Pavel Mikalayevich MURAVEIKA
  • Muraveiko Pavlo Mykolaiovych
  • Muraveika Pavel Mikalaevich
  • Pavel Nikolaevich MURAVEYKO
  • Муравейку Паўла Мікалаевіча
  • Павел Муравейка
  • Павел Муравейко

Named on 11 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 27 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales